LIMITED LIABILITY PARTNERSHIP "SAQ GROUP TRADING COMPANY"

Other non-store retail

BIN 180440012449

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts13

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2026224 316 ₸3 618 ₸
2025555 384 840 ₸8 957 820 ₸
20241 080 350 ₸17 425 ₸
20231 283 400 ₸20 700 ₸
20221 512 614 ₸24 397 ₸
20213 711 258 ₸59 859 ₸
20207 296 284 ₸117 682 ₸
20192 753 792 ₸44 416 ₸

Business activity

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 54 total connections
  • 6 by founders
  • 6 by address
  • 24 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Eschanov Kuanysh MaratovichDirector
LIMITED LIABILITY PARTNERSHIP "SAQ GROUP TRADING COMPANY"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Jandosova , Дом 60а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SAQ GROUP TRADING COMPANY" — BIN 180440012449

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SAQ GROUP TRADING COMPANY" was registered on 09.04.2018. In 2026, estimated annual revenue was 224 316 ₸ and tax payments totaled 3 618 ₸.

LIMITED LIABILITY PARTNERSHIP "SAQ GROUP TRADING COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "SAQ GROUP TRADING COMPANY" (BIN 180440012449) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SAQ GROUP TRADING COMPANY" has been operating for 8 years 4 months, since 09.04.2018. Registered address — Almaty, Bostandikskii Raion, Ulica Jandosova, House 60a, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SAQ GROUP TRADING COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "SAQ GROUP TRADING COMPANY" is Eschanov Kuanysh Maratovich. Previously, LIMITED LIABILITY PARTNERSHIP "SAQ GROUP TRADING COMPANY" was headed by Chikin Denis Andreevich.

Verification of LIMITED LIABILITY PARTNERSHIP "SAQ GROUP TRADING COMPANY" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAQ GROUP TRADING COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAQ GROUP TRADING COMPANY" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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